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PCL FUNDING II PLC

Company number 10637481

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
18 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 13 January 2022	View PDF Liquidators' statement of receipts and payments to 13 January 2022 - link opens in a new window - 10 pages (10 pages)
06 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
29 Jan 2021	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 29 January 2021	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-14 - link opens in a new window - 1 page (1 page)
29 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Dec 2020	MR04	Satisfaction of charge 106374810001 in full	View PDF Satisfaction of charge 106374810001 in full - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
24 Feb 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	View PDF Confirmation statement made on 23 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
25 Feb 2019	CS01	Confirmation statement made on 23 February 2019 with updates	View PDF Confirmation statement made on 23 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
27 Feb 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2017	CH01	Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017	View PDF Director's details changed for Mr Daniel Jonathan Wynne on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 50,000.00	View PDF Statement of capital following an allotment of shares on 21 June 2017 GBP 50,000.00 - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	MR01	Registration of charge 106374810001, created on 13 June 2017	View PDF Registration of charge 106374810001, created on 13 June 2017 - link opens in a new window - 33 pages (33 pages)
21 Jun 2017	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
21 Jun 2017	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
12 May 2017	TM01	Termination of appointment of Mark Howard Filer as a director on 20 April 2017	View PDF Termination of appointment of Mark Howard Filer as a director on 20 April 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-24 GBP 1 - link opens in a new window - 48 pages (48 pages)

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PCL FUNDING II PLC

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